BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED was incorporated 28 years ago on 05/10/1995 and has the registered number: 03110383. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

Q14 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BALFOUR BEATTY RAIL LIMITED (until 01/06/2009)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID ENGLAND Feb 1970 British Director 2019-10-29 CURRENT
BNOMS LIMITED Corporate Secretary 2015-12-11 CURRENT
LYNSEY HUNTER FOTHERGILL Nov 1974 British Director 2017-03-28 CURRENT
MANFRED LEGER Feb 1954 German Director 2007-12-01 UNTIL 2009-05-25 RESIGNED
MR ANDREW EDWARD ROSE Feb 1951 British Director 2002-05-20 UNTIL 2005-04-28 RESIGNED
PETER MARK ROBINSON Feb 1947 British Director 1996-04-09 UNTIL 1999-03-31 RESIGNED
MR ANDREW HAMPDEN HOBART Jul 1962 British Director 2012-02-23 UNTIL 2012-05-14 RESIGNED
MR PAUL ANTHONY RABY Apr 1963 British Director 1996-09-30 UNTIL 2005-06-20 RESIGNED
MS JULIA ROGERS Dec 1964 British Director 2014-01-01 UNTIL 2015-03-25 RESIGNED
MR PAUL EDWARD MILNER Oct 1965 British Director 2013-03-07 UNTIL 2014-01-01 RESIGNED
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK Sep 1955 British Director 1996-03-26 UNTIL 2002-05-20 RESIGNED
MR SANDIP MAHAJAN Aug 1974 British Director 2015-03-25 UNTIL 2016-09-30 RESIGNED
MS JANE TERESA HUDSON Nov 1965 British Secretary 2000-01-01 UNTIL 2011-03-31 RESIGNED
IAIN KENNETH MORGAN Sep 1958 British Director 2006-01-27 UNTIL 2009-06-05 RESIGNED
DAVID JOHN BARNINGHAM FOWLER Apr 1947 British Director 1996-03-26 UNTIL 1997-12-19 RESIGNED
MR NICHOLAS JAMES WARGENT Secretary 2011-08-01 UNTIL 2012-02-23 RESIGNED
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK Sep 1955 British Secretary 1996-03-26 UNTIL 1999-12-31 RESIGNED
MISS MELANIE ALLAN Secretary 2012-02-23 UNTIL 2015-12-11 RESIGNED
GAVIN RUSSELL Apr 1981 British Director 2016-10-01 UNTIL 2019-10-14 RESIGNED
STEVEN FARMER Apr 1970 British Director 2007-12-01 UNTIL 2013-02-22 RESIGNED
MR DAVID GARETH FISON Mar 1952 British Director 1996-03-26 UNTIL 1998-08-07 RESIGNED
MS LISA MARIE THOMSON Jul 1976 British Director 2016-01-01 UNTIL 2016-12-15 RESIGNED
MR IAN EDWARD DAWSON Apr 1965 British Director 2013-03-07 UNTIL 2015-06-12 RESIGNED
MS ALISON SANDRA COWBURN Aug 1960 British Director 2009-05-25 UNTIL 2013-03-07 RESIGNED
JAMES LIONEL COHEN Feb 1942 British Director 1996-03-26 UNTIL 2007-02-18 RESIGNED
MR DAVID CAIRNS Apr 1956 British Director 2015-06-12 UNTIL 2016-06-30 RESIGNED
RAYMOND ALLAN BOND Jun 1963 British Director 1998-05-01 UNTIL 1998-10-01 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2012-02-23 UNTIL 2013-03-07 RESIGNED
DAVID HAROLD BILL Sep 1948 English Director 2007-12-01 UNTIL 2009-05-25 RESIGNED
MR PAUL NICHOLAS WILLIS Mar 1955 British Director 2005-06-20 UNTIL 2007-12-01 RESIGNED
STEPHEN SCOTT Nov 1980 English Director 2017-03-28 UNTIL 2019-12-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-10-05 UNTIL 1996-03-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-10-05 UNTIL 1996-03-26 RESIGNED
MR ANTHONY PETER HUTCHINSON Dec 1948 British Director 1998-10-01 UNTIL 2007-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Group Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BALFOUR BEATTY AUSTRALIA FINANCE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings

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